Search For "money launder"
Binocs publishes Comprehensive Report on Crypto Tax Regulations 2023
Updated : 3 years, 1 month ago IST
Bangalore (Karnataka) [India], April 17 (ANI/ATK): The cryptocurrency landscape has been transforming in 2023, with regulatory changes, market developments, and crucial events shaping the sector. Binocs, a leading expert in crypto tax regulations, has published a comprehensive report on the
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ED files chargesheet against Sukesh Chandrashekhar in another case of exto
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Saturday filed a Prosecution Complaint (Chargesheet) against Sukesh Chandrashekhar in another case of Extortion and Money Laundering based on a complaint filed by Malvinder Singh's wife Japna Singh.
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ED concludes raids against Atiq Ahmed, associates; documents, property pap
Updated : 3 years, 1 month ago IST
The ED launched searches in Uttar Pradesh on Wednesday as part of an ongoing money laundering investigation against gangster turned politician Atiq Ahmed, and his associates, according to sources.
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Kerala HC quashes FIR against Muslim League leader in bribery case
Updated : 3 years, 1 month ago IST
The Kerala High Court quashed the FIR registered by the state Vigilance and Anti-Corruption Bureau (VACB) in the alleged bribery case against Indian Union Muslim League (IUML) leader and former MLA KM Shaji.
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Land-for-jobs scam: ED questions Lalu Prasad's daughter Chanda Yadav
Updated : 3 years, 1 month ago IST
The Enforcement Directorate on Thursday questioned Chanda Yadav, daughter of former Union Railway Minister and Rashtriya Janata Dal (RJD) supremo Lalu Prasad Yadav in connection with its ongoing money laundering case linked to the alleged land-for-jobs scam.
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Ajit Pawar not being named in the ED's MSC bank scam chargesheet is proof
Updated : 3 years, 1 month ago IST
Enforcement Directorate (ED) has on Wednesday submitted a chargesheet in Maharashtra State Cooperative Bank (MSC Bank) scam case in a court dealing with money laundering cases. The charge sheet does not include the names of former Maharashtra Deputy CM & NCP leader Ajit Pawar and his wi
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Special PMLA court grants bail to Yes Bank founder Rana Kapoor
Updated : 3 years, 1 month ago IST
However, since Rana Kapoor has several other cases pending against him, he would remain in jail.
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Kerala HC lifts stay on ED probe against former Kerala minister
Updated : 3 years, 1 month ago IST
The Vigilance and anti-corruption bureau (VACB) arrested the former minister in the case on November 2020.
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Illegal ecosystem created to give benefits to liquor cartels to get kickba
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Wednesday opposed the bail plea moved by Delhi's former Deputy Chief Minister Manish Sisodia in a money laundering case related to Excise case and said, "An Illegal ecosystem was created in view to give illegal benefits to liquor cartels to get kickbacks."
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Delhi court grants bail to Ambience Group promoter in money laundering cas
Updated : 3 years, 1 month ago IST
The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.
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ED raids 15 locations in UP's Prayagraj against jailed gangster-turned-pol
Updated : 3 years, 1 month ago IST
The Enforcement Directorate (ED) on Wednesday conducted searches at 15 locations in Uttar Pradesh's Prayagraj as part of its ongoing money laundering investigation against gangster-turned-politician Atiq Ahmad and those linked to him, sources said.
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Excise case: Delhi HC notice to ED on Vijay Nair's bail plea
Updated : 3 years, 1 month ago IST
The Delhi High Court on Wednesday issued notice to the Enforcement Directorate (ED) on the bail plea of former Aam Aadmi Party (AAP) communications incharge Vijay Nair in the money laundering case involving the Delhi Government's new excise policy (now scrapped).
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